Whale movements
Last update: 30.08.2026 23:37:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2022 10:57:32 |  |
1 964 BTC | $ 76 679 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GMvgKjVX17MX3bRh5JGR7kjybimoCxoBf | To: bc1qxmncnslljkh6znzk6wgdtp0zvgnyrh08ta86ss | |||
| 02.05.2022 10:57:32 | |
164 BTC | $ 6 398 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2022 10:57:32 | |
164 BTC | $ 6 398 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2022 10:55:12 |  |
71 213 930 TRX | $ 5 201 825 | (unknown) | (unknown) |
| Type: transfer | From: TPsqg6nNVDovwTiKZ9SZWfh2CVt4ARqpgU | To: TPXbuswV5nXPTsFjvrwoC1SG71ptenxDJL | |||
| 02.05.2022 10:54:48 |  |
46 945 056 XLM | $ 8 178 734 | (unknown) | (unknown) |
| Type: transfer | From: GD7IFAJPBN4GYV3Z2Q6ZM3H4CEYCTDCSETPQRKJEKG43EDPB3TGKZKZT | To: GDNCMZSXST5YN6QDOEI2WV7FZSTC2UUXSK3IIMBZ4JAZG3VXEMR2NGK7 | |||
| 02.05.2022 10:49:33 | |
100 000 000 TRX | $ 7 268 314 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 02.05.2022 10:48:17 | |
35 087 540 XLM | $ 6 155 015 | (unknown) | (unknown) |
| Type: transfer | From: GDNT4UVOCBIBG6YPZFVTN5ZXYOXSNYQVW4MHDQAZ33IY7RUA73NT5UWV | To: GASKO7E4NOEF3NTHQM53NMHTGWUGHK6MOI34OUICWZUA4N7QRBZ5SR4B | |||
| 02.05.2022 10:42:48 | |
405 BTC | $ 15 753 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 02.05.2022 10:40:24 | |
131 732 470 USDT | $ 131 732 470 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.05.2022 10:33:52 | |
164 BTC | $ 6 389 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.05.2022 10:30:44 | |
55 627 944 XLM | $ 9 719 320 | (unknown) | (unknown) |
| Type: transfer | From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | To: GDOVCE4YMHQVKLQKHS6IBMPQL4WMIDU7SCKFWKWS7C7I3JM46VEX7VEA | |||
| 02.05.2022 10:30:11 |  |
6 298 420 USDT | $ 6 298 420 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 02.05.2022 10:27:23 | |
55 000 000 XLM | $ 9 641 231 | (unknown) | (unknown) |
| Type: transfer | From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | To: GDOVCE4YMHQVKLQKHS6IBMPQL4WMIDU7SCKFWKWS7C7I3JM46VEX7VEA | |||
| 02.05.2022 10:26:03 | |
246 BTC | $ 9 554 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BBYgCc8Fe1pcRyASyBt8ridsZr2QRSsnJ | To: 3D6YKxZW3nnmJ5Sq9Lned34ue8SfMZLYk3 | |||
| 02.05.2022 10:26:03 | |
3 235 BTC | $ 125 808 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JpckdvcnfMvJ9jVLHygrzpHJY6jm7tfbr | To: 3AQb95tsTvYdeAg13de7XEVQEsPbqbDQWK | |||
| 02.05.2022 10:26:03 | |
2 512 BTC | $ 97 711 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pd7h84dtglzpqp5duezkylqwtdppqfg3j5yp0 | To: bc1qtvdhatqv278s4thwe84smnpqvqxgfk445gmdjn | |||
| 02.05.2022 10:26:03 | |
14 622 BTC | $ 568 674 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6yh47zt7nfwm25h8cuf7asner0nmjachyd2xc | To: 39N7eECUUwQ6noucLb7dZcEfPdPDuvy8on | |||
| 02.05.2022 10:26:03 | |
644 BTC | $ 25 054 022 | (unknown) | (unknown) |
| Type: transfer | From: 3N7kqJNKTGuJAN6vwdPksyH4yQYz6QMPNc | To: bc1qze3jzku5pf9sxa8gsdld8ummae5qwcpcx0n5ul | |||
| 02.05.2022 10:26:03 | |
411 BTC | $ 15 968 455 | (unknown) | (unknown) |
| Type: transfer | From: 322GvpKCJ67CKXW8vSDBXHoZnJs1qSfZkx | To: 3KL92Ci4G9w6Kr7ptoc7gsj6kbDDd1ZiUt | |||
| 02.05.2022 10:26:03 | |
9 828 BTC | $ 382 225 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv8h2G2BKxi8gfFeTpDZLbEN7MsopiJuJ | To: 3GiHYGuZA8iy9UeCD5jJqNmpTrj6zvM2db | |||
| 02.05.2022 10:26:03 | |
1 544 BTC | $ 60 046 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DxqKQ8hUjGVWEeVB9qPmtSG5sScweVtKj | To: bc1qzlc8yh8j7765clnjkkkej3lr5sfkzyqkch22kc | |||
| 02.05.2022 10:26:03 | |
3 373 BTC | $ 131 193 220 | (unknown) | (unknown) |
| Type: transfer | From: 3P4HJ2hd4VcVt6YSm6iWJt5P2cDoL2nGMi | To: 3D4ij4Cx7J5pwBZfJuLhQioUVHWMuotaL9 | |||
| 02.05.2022 10:26:03 | |
221 BTC | $ 8 607 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MECQFEXBfdjoakv57f7iawaGX6GVEXwtQ | To: 3FQxtBvoDSiZoGqe5dBDhxdMhpgZGsqBGd | |||
| 02.05.2022 10:26:03 | |
2 782 BTC | $ 108 212 216 | (unknown) | (unknown) |
| Type: transfer | From: 33KsaDovzM2QNdwessoeh6A55oEXmxNJVR | To: bc1qdjsjp9ya9pqdw36lk53ck475nd6lgsklk5aaty | |||
| 02.05.2022 10:26:03 | |
2 024 BTC | $ 78 716 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JT4HZSg3DLvoRWD274AZMRi4H7dTx6jHz | To: 3CDrfGtpjMuAdySMpQwUUYJXzZKGvjsmRj | |||
| 02.05.2022 10:26:03 | |
1 784 BTC | $ 69 399 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LPgoNWo83rKNxyzJq7RF9Xc7wVvz3Mvbx | To: 35pTxeCCLnkDBoWkfGfKvWixQggkhpkZSv | |||
| 02.05.2022 10:26:03 | |
1 612 BTC | $ 62 701 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NdG87cAv6oTcd2H4zDjEKvaKm4m5UZGX2 | To: 3Q4ZVsD2bREH3fHGnPAv5fp6HLS1VXvPro | |||
| 02.05.2022 10:26:03 | |
6 434 BTC | $ 250 236 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66jnl8f7g5qg4qrqm2fxartrwhxe74gtlk4yax | To: 33S5Q4Po9xtucHmYqQWFXhMfTNar2RDpKT | |||
| 02.05.2022 10:26:03 | |
9 907 BTC | $ 385 310 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ABpaYBawvjy1oqr3A5zxgbp99yVqQa3UG | To: 3EYepYVkCBstKCSGDtSfUWFukDhzSURgUw | |||
| 02.05.2022 10:26:03 | |
215 BTC | $ 8 363 832 | (unknown) | (unknown) |
| Type: transfer | From: 37Uw3nWg3JyNVPiERYYm4kgb8dT9LiC51J | To: bc1qnx83y3qf32uxtcvkf9ns9g9f650hf57lcll3yu | |||
| 02.05.2022 10:26:03 | |
4 647 BTC | $ 180 710 480 | (unknown) | (unknown) |
| Type: transfer | From: 35MTs7NnXBbQNiaBtmy5Y4jo1p8Gm3yfCE | To: bc1q7m768cy7u5ukf4ynr8m224l98kxphk2xvppzzp | |||
| 02.05.2022 10:26:03 | |
318 BTC | $ 12 369 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cl6mx4geulg5alcqtdwafsau0efghfypt7fnf | To: 3LCWVUAuYfS2jS4eW9NXoUxczQY1iqREMP | |||
| 02.05.2022 10:26:03 | |
5 012 BTC | $ 194 930 540 | (unknown) | (unknown) |
| Type: transfer | From: 34AVhNphaFnrrdRaVtqdFHKn4BL7Jz54pr | To: 3DnFt4BymHmcuWXpqZZ62gZoveHqycj7J1 | |||
| 02.05.2022 10:26:03 | |
358 BTC | $ 13 934 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7azjcj7jzlwz9t0d2svqjt6y322dmuwpacenel | To: 3QazFDf2iGBDr8obQrceUdYWeWByv4TgRg | |||
| 02.05.2022 10:26:03 | |
3 300 BTC | $ 128 341 640 | (unknown) | (unknown) |
| Type: transfer | From: 35WGrNTMYDWHkyQNfYQDd5h5oyfPFv9nJF | To: 3N6ZdswCwADkgWZxx1ZzVFRnJdxv1GGAsX | |||
| 02.05.2022 10:26:03 | |
1 964 BTC | $ 76 377 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd2mxyvftZ7PGupRhWGeEL2A1Fw8nozFS | To: 3GMvgKjVX17MX3bRh5JGR7kjybimoCxoBf | |||
| 02.05.2022 10:26:03 | |
9 806 BTC | $ 381 354 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr7nvurakuavp4stu3ds8xgnr7arh8tmydpcp4 | To: 3LWv2P9QDc61DQHXW4qBtkdU9njYW5e5JK | |||
| 02.05.2022 10:26:03 | |
1 995 BTC | $ 77 570 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PWyo428hca12AvLW1Wok9TRiX8TsAKjGj | To: 36VgPMtzZj97G9bgLrqAvJAhL1aqFVhTtk | |||
| 02.05.2022 10:26:03 | |
232 BTC | $ 9 016 601 | (unknown) | (unknown) |
| Type: transfer | From: 39R2wRiCXbpoZR9AnqDMfrxfhUpaao8fAz | To: 3EDGbm1vFkSvXZooS13ABVHHvbCEtMQAgF | |||
| 02.05.2022 10:26:03 | |
150 BTC | $ 5 833 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfjec9ls0xdhdl2uf4xlell274pp56hx7qaujc | To: 3Mn47Srhed6YoeYdTdVSRT7NLqhz3suANQ | |||
| 02.05.2022 10:26:03 | |
164 BTC | $ 6 379 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2022 10:26:03 | |
164 BTC | $ 6 383 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2022 10:26:03 | |
165 BTC | $ 6 416 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2022 10:26:03 | |
200 BTC | $ 7 778 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.05.2022 10:20:21 |  |
16 742 524 XRP | $ 10 482 718 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.05.2022 10:09:48 | |
71 214 930 TRX | $ 5 175 423 | (unknown) | (unknown) |
| Type: transfer | From: TC74QG8tbtixG5Raa4fEifywgjrFs45fNz | To: TPsqg6nNVDovwTiKZ9SZWfh2CVt4ARqpgU | |||
| 02.05.2022 09:55:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2022 09:52:33 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 02.05.2022 09:48:22 | |
215 BTC | $ 8 391 917 | (unknown) | (unknown) |
| Type: transfer | From: 39ki6FdX6ZHfVACLALcmNv86cxVDp5LopN | To: 37Uw3nWg3JyNVPiERYYm4kgb8dT9LiC51J | |||
| 02.05.2022 09:48:22 | |
318 BTC | $ 12 411 887 | (unknown) | (unknown) |
| Type: transfer | From: 39ZjNjAfmYhktimvnbyXfW67oC8JbgK2Tk | To: bc1q0cl6mx4geulg5alcqtdwafsau0efghfypt7fnf | |||